Bianca Bni Ltd COVENTRY


Founded in 2014, Bianca Bni, classified under reg no. 09082227 is an active company. Currently registered at 15a Coventry Street CV2 4NA, Coventry the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/06/10.

The firm has one director. Lenuta-Iuliana F., appointed on 30 October 2023. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Nelu F.. There were no ex secretaries.

Bianca Bni Ltd Address / Contact

Office Address 15a Coventry Street
Town Coventry
Post code CV2 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09082227
Date of Incorporation Wed, 11th Jun 2014
Industry Freight transport by road
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Fri, 10th Jun 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Lenuta-Iuliana F.

Position: Director

Appointed: 30 October 2023

Nelu F.

Position: Director

Appointed: 11 June 2014

Resigned: 30 October 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Lenuta-Iuliana F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nelu F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lenuta-Iuliana F.

Notified on 30 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nelu F.

Notified on 6 April 2016
Ceased on 30 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-102016-06-102017-06-102018-06-102019-06-102020-06-102021-06-102022-06-10
Net Worth129120      
Balance Sheet
Cash Bank On Hand 4 9062 3733 3662 53346 61937 46143 760
Current Assets8774 9062 6213 366 46 61942 38370 419
Debtors  248   4 92226 659
Net Assets Liabilities 120149131-58510410442 146
Property Plant Equipment       16 160
Cash Bank In Hand8774 906      
Net Assets Liabilities Including Pension Asset Liability129120      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve2920      
Shareholder Funds129120      
Other
Version Production Software      2 0211
Accrued Liabilities     41  
Accumulated Depreciation Impairment Property Plant Equipment    1301 03024 5892 890
Additions Other Than Through Business Combinations Intangible Assets       168
Additions Other Than Through Business Combinations Property Plant Equipment    13090023 55919 050
Administration Support Average Number Employees       1
Average Number Employees During Period 2222223
Bank Borrowings      37 500 
Bank Borrowings Overdrafts     37 500 29 150
Comprehensive Income Expense       42 635
Creditors 4 7862 4723 2353 11846 5154 77915 451
Fixed Assets       16 328
Increase From Depreciation Charge For Year Property Plant Equipment    13090023 5592 890
Intangible Assets       168
Intangible Assets Gross Cost       168
Loans From Directors 3 1911 9852 5452 5998 725  
Net Current Assets Liabilities1294 906149131-58510437 60454 968
Nominal Value Allotted Share Capital 100100100100100100 
Number Shares Allotted  100100100100100 
Other Creditors   277182   
Par Value Share  11111 
Prepayments Accrued Income  248     
Profit Loss       42 635
Property Plant Equipment Gross Cost    1301 03024 58919 050
Taxation Social Security Payable 1 595487413337249473 
Total Assets Less Current Liabilities1294 906   10437 60471 296
Trade Creditors Trade Payables      821 
Trade Debtors Trade Receivables      4 922 
Value-added Tax Payable      3 48515 451
Creditors Due After One Year7484 786      
Creditors Due Within One Year748       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/10/30
filed on: 30th, October 2023
Free Download (1 page)

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